/KASE, April 17, 14/ – Kazkommertsbank (Almaty, hereinafter – the Bank),
securities of which are officially listed on Kazakhstan Stock Exchange
(KASE), informed KASE that on May 20, 2014, at 11:00 a.m. starts its
shareholders annual general meeting with the following agenda:
- approval of shareholders annual general meeting agenda;
- approval of the Bank Management Board report for 2013;
- approval of audited consolidated (non-consolidated) financial statements
for 2013;
- defining the order of net income distribution for 2013:
- payment of dividends on common shares;
- distribution of the net income for 2013;
- defining an auditing organization to audit the Bank;
- inform shareholders on the size and composition of the Bank Board of
Directors and Management Board remuneration for 2013;
- consideration of shareholders appeals to the Bank and its officials actions
in and consideration results.
The meeting will be held at: 34, Al-Farabi Ave., Almaty, Kazakhstan.
Shareholder registration will be from 10.30 a.m.
The list of shareholder, entitled to participate in the meeting, will be
developed as of April 18, 2014.
In case on no quorum the repeated meeting of shareholders of the company
will be held on May 21, 2014 at the same time and above address.
The agenda materials are available for shareholders not later than ten days
before the meeting date at: 34, Al-Farabi Ave., Almaty, room 313; tel.:
(727) 258 5221.
The text of notice with the brief information on the meeting agenda is available
on KASE site at
http://www.kase.kz/files/emitters/KKGB/kkgb_sobr_170414.pdf
[2014-04-17]